GH STONE HOUSE HOLDINGS LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS1 4DJ

Company number 05265458
Status Active
Incorporation Date 20 October 2004
Company Type Private Limited Company
Address THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 25,000 . The most likely internet sites of GH STONE HOUSE HOLDINGS LIMITED are www.ghstonehouseholdings.co.uk, and www.gh-stone-house-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Gh Stone House Holdings Limited is a Private Limited Company. The company registration number is 05265458. Gh Stone House Holdings Limited has been working since 20 October 2004. The present status of the company is Active. The registered address of Gh Stone House Holdings Limited is Third Floor Broad Quay House Prince Street Bristol Bs1 4dj. . SEMPERIAN SECRETARIAT SERVICES LIMITED is a Secretary of the company. BLUNDELL, Christopher John is a Director of the company. LITTLE, Richard is a Director of the company. STOVOLD, Nicholas Howard is a Director of the company. Secretary BARBER, David Alan has been resigned. Secretary PARRY, Alexander Toby Shedden has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director AUSTIN, Robert John has been resigned. Director BIRCH, Alan Edward has been resigned. Director COPLEY, Peter Paul has been resigned. Director DANE, Aart has been resigned. Director ECKERSALL, Gary Irvine has been resigned. Director LINDESAY, David Francis has been resigned. Director RAE, Neil has been resigned. Director RAVI KUMAR, Balasingham has been resigned. Director TAEE, Christopher Justin has been resigned. Director TAEE, Nigel Duncan has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SEMPERIAN SECRETARIAT SERVICES LIMITED
Appointed Date: 15 February 2007
Director
BLUNDELL, Christopher John
Appointed Date: 01 October 2008
58 years old
Director
LITTLE, Richard
Appointed Date: 30 June 2014
46 years old
Director
STOVOLD, Nicholas Howard
Appointed Date: 18 August 2015
46 years old

Resigned Directors

Secretary
BARBER, David Alan
Resigned: 24 February 2006
Appointed Date: 20 October 2004
Secretary
PARRY, Alexander Toby Shedden
Resigned: 15 February 2007
Appointed Date: 24 February 2006
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 20 October 2004
Appointed Date: 20 October 2004
Director
AUSTIN, Robert John
Resigned: 15 February 2007
Appointed Date: 20 October 2004
61 years old
Director
BIRCH, Alan Edward
Resigned: 11 February 2014
Appointed Date: 15 February 2007
55 years old
Director
COPLEY, Peter Paul
Resigned: 15 February 2007
Appointed Date: 08 February 2005
69 years old
Director
DANE, Aart
Resigned: 18 August 2015
Appointed Date: 27 June 2014
53 years old
Director
ECKERSALL, Gary Irvine
Resigned: 02 January 2007
Appointed Date: 08 February 2005
61 years old
Director
LINDESAY, David Francis
Resigned: 01 October 2008
Appointed Date: 02 January 2008
65 years old
Director
RAE, Neil
Resigned: 02 January 2008
Appointed Date: 15 February 2007
54 years old
Director
RAVI KUMAR, Balasingham
Resigned: 30 June 2014
Appointed Date: 11 February 2014
50 years old
Director
TAEE, Christopher Justin
Resigned: 15 February 2007
Appointed Date: 08 February 2005
57 years old
Director
TAEE, Nigel Duncan
Resigned: 15 February 2007
Appointed Date: 08 February 2005
64 years old

GH STONE HOUSE HOLDINGS LIMITED Events

20 Oct 2016
Confirmation statement made on 20 October 2016 with updates
14 Jul 2016
Full accounts made up to 31 March 2016
20 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 25,000
24 Aug 2015
Termination of appointment of Aart Dane as a director on 18 August 2015
24 Aug 2015
Appointment of Mr Nicholas Howard Stovold as a director on 18 August 2015
...
... and 67 more events
21 Feb 2005
New director appointed
03 Nov 2004
Ad 27/10/04--------- £ si 1@1=1 £ ic 1/2
03 Nov 2004
Accounting reference date shortened from 31/10/05 to 31/08/05
27 Oct 2004
Secretary resigned
20 Oct 2004
Incorporation

GH STONE HOUSE HOLDINGS LIMITED Charges

4 May 2006
Security agreement
Delivered: 18 May 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
9 May 2005
Security agreement
Delivered: 18 May 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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